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Home > England & Wales Companies > PERFECTTASTE LIMITED
Company Information for

PERFECTTASTE LIMITED

1 LONDON BRIDGE STREET, LONDON, SE1 9GF,
Company Registration Number
03855837
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Perfecttaste Ltd
PERFECTTASTE LIMITED was founded on 1999-10-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Perfecttaste Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PERFECTTASTE LIMITED
 
Legal Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
Other companies in WA3
 
Filing Information
Company Number 03855837
Company ID Number 03855837
Date formed 1999-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/06/2020
Account next due 31/03/2022
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-07-06 13:45:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFECTTASTE LIMITED
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Companies with same name PERFECTTASTE LIMITED
The following companies were found which have the same name as PERFECTTASTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERFECTTASTE LTD 265 Legrams Lane Bradford WEST YORKSHIRE BD7 2EJ Active - Proposal to Strike off Company formed on the 2022-08-14

Company Officers of PERFECTTASTE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES GILL
Director 2016-11-30
CHRISTOPHER CHARLES STODDART LONGCROFT
Director 2016-11-30
SCOTT WILLIAM TAUNTON
Director 2003-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DAVID TOMPKINS
Director 2011-12-31 2017-09-30
NORMAN MCKEOWN
Director 2011-12-31 2017-04-30
ANTHONY TOMPKINS
Company Secretary 2011-12-31 2016-11-30
JOHN MCCANN
Director 2003-09-26 2016-05-12
JAMES ROBINSON DOWNEY
Company Secretary 2005-09-07 2011-12-31
RAINER POELMANN
Director 2003-09-26 2008-01-01
ADRIAN MERVYN ROBINSON
Company Secretary 2003-09-26 2005-09-07
BEATE APPEL
Director 2003-09-26 2005-09-07
DONNACH JOSEPH O'DRISCOLL
Director 2003-09-26 2005-09-07
ADRIAN MERVYN ROBINSON
Director 2003-09-26 2005-09-07
JOHN IRVING JOSEPHS
Company Secretary 1999-11-08 2003-09-26
GEORGE HENRY DUNNE
Director 2001-01-31 2003-09-26
JOHN IRVING JOSEPHS
Director 1999-10-15 2003-09-26
MICHAEL JOHN DOBSON
Director 2001-01-31 2003-08-14
ERIC ALEXANDER LAWRENCE
Director 2000-01-26 2003-04-04
PHILIP CHARLES ENGLAND
Director 2002-01-01 2002-09-13
MAURICE JOHN DOBSON
Director 1999-11-05 2002-06-30
GILES SQUIRE
Director 2000-03-01 2001-07-19
PAUL THORNTON
Director 2000-04-01 2001-01-31
PAUL HUGHES
Company Secretary 1999-10-15 1999-11-08
JL NOMINEES TWO LIMITED
Nominated Secretary 1999-10-08 1999-10-15
JL NOMINEES ONE LIMITED
Nominated Director 1999-10-08 1999-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES GILL MUSE RECRUITMENT 1 LIMITED Director 2017-04-05 CURRENT 2006-02-15 Active - Proposal to Strike off
MICHAEL CHARLES GILL WORKAZOO LIMITED Director 2017-04-05 CURRENT 2000-01-25 Active - Proposal to Strike off
MICHAEL CHARLES GILL SECONDPOST.COM LIMITED Director 2017-04-05 CURRENT 2006-02-15 Active - Proposal to Strike off
MICHAEL CHARLES GILL MUSE RECRUITMENT 2 LIMITED Director 2017-04-05 CURRENT 2006-02-15 Active - Proposal to Strike off
MICHAEL CHARLES GILL SECONDPOST LIMITED Director 2017-04-05 CURRENT 2006-02-15 Active - Proposal to Strike off
MICHAEL CHARLES GILL MUSE RECRUITMENT HOLDINGS LTD Director 2017-04-05 CURRENT 2004-09-01 Active
MICHAEL CHARLES GILL NEWS PRINTERS ASSETS LIMITED Director 2017-04-05 CURRENT 2004-09-14 Active
MICHAEL CHARLES GILL NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED Director 2017-04-05 CURRENT 2006-07-31 Active
MICHAEL CHARLES GILL NEWS UK AUTOMOTIVE LIMITED Director 2017-04-05 CURRENT 2012-06-28 Active - Proposal to Strike off
MICHAEL CHARLES GILL RADIOWAVE (BLACKPOOL) LIMITED Director 2016-11-30 CURRENT 1989-05-04 Active - Proposal to Strike off
MICHAEL CHARLES GILL WIRE FM (1997) LIMITED Director 2016-11-30 CURRENT 1996-03-14 Active - Proposal to Strike off
MICHAEL CHARLES GILL TALK RADIO UK LIMITED Director 2016-11-30 CURRENT 1999-02-04 Active
MICHAEL CHARLES GILL TWG PAYMENTS LIMITED Director 2016-11-30 CURRENT 1999-03-09 Active - Proposal to Strike off
MICHAEL CHARLES GILL SOCCERBET LIMITED Director 2016-11-30 CURRENT 2003-05-15 Active
MICHAEL CHARLES GILL TOWER 107.4 FM LIMITED Director 2016-11-30 CURRENT 2003-08-12 Active - Proposal to Strike off
MICHAEL CHARLES GILL WIRELESS CONNECT LIMITED Director 2016-11-30 CURRENT 1997-07-09 Active - Proposal to Strike off
MICHAEL CHARLES GILL RECRUITMENT NORTHERN IRELAND LIMITED Director 2016-11-30 CURRENT 2000-01-11 Active - Proposal to Strike off
MICHAEL CHARLES GILL WIRELESS GROUP NEW MEDIA LIMITED Director 2016-11-30 CURRENT 2004-11-27 Active
MICHAEL CHARLES GILL WIRELESS DRIVE LIMITED Director 2016-11-30 CURRENT 2009-03-24 Active - Proposal to Strike off
MICHAEL CHARLES GILL ALLIED RADIO LIMITED Director 2016-11-30 CURRENT 1906-05-18 Active - Proposal to Strike off
MICHAEL CHARLES GILL INDEPENDENT RADIO GROUP LIMITED Director 2016-11-30 CURRENT 1995-09-13 Active - Proposal to Strike off
MICHAEL CHARLES GILL GRAND CENTRAL BROADCASTING LIMITED Director 2016-11-30 CURRENT 1997-11-03 Active - Proposal to Strike off
MICHAEL CHARLES GILL DIRECT NET ACCESS LIMITED Director 2016-11-30 CURRENT 1991-03-12 Active
MICHAEL CHARLES GILL SWANSEA SOUND LIMITED Director 2016-11-30 CURRENT 1973-01-02 Active - Proposal to Strike off
MICHAEL CHARLES GILL SIGNAL RADIO LIMITED Director 2016-11-30 CURRENT 1982-05-04 Active - Proposal to Strike off
MICHAEL CHARLES GILL WOLVERHAMPTON AREA RADIO LIMITED Director 2016-11-30 CURRENT 1989-09-19 Active - Proposal to Strike off
MICHAEL CHARLES GILL PULSE F.M. LIMITED Director 2016-11-30 CURRENT 1995-10-19 Active - Proposal to Strike off
MICHAEL CHARLES GILL 102.4 WISH FM LIMITED Director 2016-11-30 CURRENT 1995-12-05 Active - Proposal to Strike off
MICHAEL CHARLES GILL NEWS CORP INVESTMENTS II LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
MICHAEL CHARLES GILL NEWS CORP INVESTMENTS I LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
MICHAEL CHARLES GILL UNRULY MEDIA LTD Director 2015-09-30 CURRENT 2011-03-22 Active - Proposal to Strike off
MICHAEL CHARLES GILL NEWS CORP HOLDINGS UK & IRELAND Director 2015-09-14 CURRENT 2003-02-27 Active
MICHAEL CHARLES GILL NEWS CORP INVESTMENTS UK & IRELAND Director 2015-09-14 CURRENT 1979-07-13 Active
MICHAEL CHARLES GILL NEWS UK & IRELAND NEWSPAPERS LIMITED Director 2013-12-30 CURRENT 2012-11-23 Active
MICHAEL CHARLES GILL NEWS IRELAND LIMITED Director 2013-12-30 CURRENT 2013-06-10 Active
MICHAEL CHARLES GILL TIMES MEDIA LIMITED Director 2012-03-22 CURRENT 1966-12-22 Active
MICHAEL CHARLES GILL NEWS 2026 LIMITED Director 2010-12-22 CURRENT 2002-11-15 Active - Proposal to Strike off
MICHAEL CHARLES GILL NEWS AUSTRALIA INVESTMENTS PTY LIMITED Director 2008-07-22 CURRENT 2006-09-21 Active
MICHAEL CHARLES GILL NEWSCORP FINANCE LIMITED Director 2008-03-10 CURRENT 1985-09-23 Converted / Closed
MICHAEL CHARLES GILL NEWS INTERNATIONAL NEWSPAPERS LIMITED Director 2008-03-10 CURRENT 1985-02-12 Active
MICHAEL CHARLES GILL FESTIVAL RECORDS INTERNATIONAL LIMITED Director 2008-03-10 CURRENT 1968-06-25 Active
MICHAEL CHARLES GILL NEWS PROPERTY THREE LIMITED Director 2008-03-10 CURRENT 2001-02-22 Active - Proposal to Strike off
MICHAEL CHARLES GILL NEWS COLLINS HOLDINGS LIMITED Director 2008-03-10 CURRENT 1991-02-27 Active
MICHAEL CHARLES GILL CANTERPATH LIMITED Director 2007-08-13 CURRENT 1977-04-22 Dissolved 2014-02-04
MICHAEL CHARLES GILL RADIO PRODUCTIONS LONDON LIMITED Director 2007-08-13 CURRENT 1992-03-11 Dissolved 2013-12-17
MICHAEL CHARLES GILL NEWS TELEMEDIA EUROPE LIMITED Director 2007-08-13 CURRENT 1992-04-15 Active
MICHAEL CHARLES GILL TIMES CROSSWORDS LIMITED Director 2007-08-13 CURRENT 1999-03-22 Active
MICHAEL CHARLES GILL TIMES NEWSPAPERS LIMITED Director 2007-08-13 CURRENT 2004-08-04 Active
MICHAEL CHARLES GILL NEWS UK BROADCASTING LIMITED Director 2007-08-13 CURRENT 2006-07-31 Active
MICHAEL CHARLES GILL NEWS OF THE WORLD LIMITED Director 2007-08-13 CURRENT 1957-02-28 Active
MICHAEL CHARLES GILL NEWSETT LIMITED Director 2007-08-13 CURRENT 1985-05-20 Active
MICHAEL CHARLES GILL ADMACROFT LIMITED Director 2007-08-13 CURRENT 1971-10-28 Active - Proposal to Strike off
MICHAEL CHARLES GILL NEWS FINANCIAL SERVICES LIMITED Director 2007-08-13 CURRENT 2006-07-31 Active
MICHAEL CHARLES GILL NGN EDITORIAL PENSION TRUSTEES LIMITED Director 2007-08-13 CURRENT 1977-11-21 Active
MICHAEL CHARLES GILL THE SUNDAY TIMES LIMITED Director 2007-08-13 CURRENT 1963-12-27 Active
MICHAEL CHARLES GILL THE SUN LIMITED Director 2007-08-13 CURRENT 1965-11-26 Active
MICHAEL CHARLES GILL THE TIMES LIMITED Director 2007-08-13 CURRENT 1968-05-10 Active
MICHAEL CHARLES GILL NEWS LOGISTICS LIMITED Director 2007-08-13 CURRENT 1977-06-30 Active
MICHAEL CHARLES GILL NEWS PRINTERS GROUP LIMITED Director 2007-08-13 CURRENT 1978-11-30 Active
MICHAEL CHARLES GILL NEWS COLLINS LIMITED Director 2007-08-13 CURRENT 1990-03-01 Active
MICHAEL CHARLES GILL NEWS ALESIA UK LIMITED Director 2007-07-12 CURRENT 2004-08-04 Dissolved 2014-07-29
MICHAEL CHARLES GILL THE SUNDAY TIMES WHISKY CLUB LIMITED Director 2007-07-12 CURRENT 2004-09-14 Active
MICHAEL CHARLES GILL ERIC BEMROSE LIMITED Director 2007-07-12 CURRENT 1938-04-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT RADIOWAVE (BLACKPOOL) LIMITED Director 2016-11-30 CURRENT 1989-05-04 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WIRE FM (1997) LIMITED Director 2016-11-30 CURRENT 1996-03-14 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT THE WIRELESS GROUP HOLDINGS LIMITED Director 2016-11-30 CURRENT 1998-06-09 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TALK RADIO UK LIMITED Director 2016-11-30 CURRENT 1999-02-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TWG PAYMENTS LIMITED Director 2016-11-30 CURRENT 1999-03-09 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS GROUP MEDIA (GB) LIMITED Director 2016-11-30 CURRENT 2000-03-13 Active
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS RADIO LIMITED Director 2016-11-30 CURRENT 2001-12-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT SWITCHDIGITAL (S&S) LIMITED Director 2016-11-30 CURRENT 2001-12-18 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SWITCHDIGITAL (B&H) LIMITED Director 2016-11-30 CURRENT 2002-03-26 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SOCCERBET LIMITED Director 2016-11-30 CURRENT 2003-05-15 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TOWER 107.4 FM LIMITED Director 2016-11-30 CURRENT 2003-08-12 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SIMPLY ZESTY UK LIMITED Director 2016-11-30 CURRENT 2010-07-29 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE INTERNET BUSINESS LIMITED Director 2016-11-30 CURRENT 1996-08-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS CONNECT LIMITED Director 2016-11-30 CURRENT 1997-07-09 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT RECRUITMENT NORTHERN IRELAND LIMITED Director 2016-11-30 CURRENT 2000-01-11 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS GROUP NEW MEDIA LIMITED Director 2016-11-30 CURRENT 2004-11-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT U105 LIMITED Director 2016-11-30 CURRENT 2005-06-09 Active
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS DRIVE LIMITED Director 2016-11-30 CURRENT 2009-03-24 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT ALLIED RADIO LIMITED Director 2016-11-30 CURRENT 1906-05-18 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT INDEPENDENT RADIO GROUP LIMITED Director 2016-11-30 CURRENT 1995-09-13 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT GRAND CENTRAL BROADCASTING LIMITED Director 2016-11-30 CURRENT 1997-11-03 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT DIRECT NET ACCESS LIMITED Director 2016-11-30 CURRENT 1991-03-12 Active
CHRISTOPHER CHARLES STODDART LONGCROFT SWANSEA SOUND LIMITED Director 2016-11-30 CURRENT 1973-01-02 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SIGNAL RADIO LIMITED Director 2016-11-30 CURRENT 1982-05-04 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WOLVERHAMPTON AREA RADIO LIMITED Director 2016-11-30 CURRENT 1989-09-19 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT TALKSPORT LIMITED Director 2016-11-30 CURRENT 1993-04-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT PULSE F.M. LIMITED Director 2016-11-30 CURRENT 1995-10-19 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT THE WIRELESS GROUP (ILRS) LIMITED Director 2016-11-30 CURRENT 1995-10-19 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT 102.4 WISH FM LIMITED Director 2016-11-30 CURRENT 1995-12-05 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT FOREVER BROADCASTING LIMITED Director 2016-11-30 CURRENT 1999-09-20 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS GROUP LIMITED Director 2016-11-28 CURRENT 2007-06-07 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP INVESTMENTS II LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP INVESTMENTS I LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEXXEN GROUP LTD Director 2015-09-30 CURRENT 2005-04-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT UNRULY MEDIA LTD Director 2015-09-30 CURRENT 2011-03-22 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT TIMES NEWSPAPERS HOLDINGS LIMITED Director 2015-09-14 CURRENT 1925-06-03 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT HANDPICKED COMPANIES LTD Director 2014-04-08 CURRENT 2007-03-23 Liquidation
CHRISTOPHER CHARLES STODDART LONGCROFT COLDSTREAME SEAFOOD LIMITED Director 2014-04-08 CURRENT 2002-05-13 Dissolved 2018-08-09
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND NEWSPAPERS LIMITED Director 2013-12-30 CURRENT 2012-11-23 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS IRELAND LIMITED Director 2013-12-30 CURRENT 2013-06-10 Active
CHRISTOPHER CHARLES STODDART LONGCROFT CANTERPATH LIMITED Director 2013-03-27 CURRENT 1977-04-22 Dissolved 2014-02-04
CHRISTOPHER CHARLES STODDART LONGCROFT RADIO PRODUCTIONS LONDON LIMITED Director 2013-03-27 CURRENT 1992-03-11 Dissolved 2013-12-17
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS ALESIA UK LIMITED Director 2013-03-27 CURRENT 2004-08-04 Dissolved 2014-07-29
CHRISTOPHER CHARLES STODDART LONGCROFT ERIC BEMROSE LIMITED Director 2013-03-27 CURRENT 1938-04-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT FESTIVAL RECORDS INTERNATIONAL LIMITED Director 2013-03-27 CURRENT 1968-06-25 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TIMES CROSSWORDS LIMITED Director 2013-03-27 CURRENT 1999-03-22 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TIMES NEWSPAPERS LIMITED Director 2013-03-27 CURRENT 2004-08-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK BROADCASTING LIMITED Director 2013-03-27 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS OF THE WORLD LIMITED Director 2013-03-27 CURRENT 1957-02-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSETT LIMITED Director 2013-03-27 CURRENT 1985-05-20 Active
CHRISTOPHER CHARLES STODDART LONGCROFT ADMACROFT LIMITED Director 2013-03-27 CURRENT 1971-10-28 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS FINANCIAL SERVICES LIMITED Director 2013-03-27 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE SUNDAY TIMES LIMITED Director 2013-03-27 CURRENT 1963-12-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE SUN LIMITED Director 2013-03-27 CURRENT 1965-11-26 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE TIMES LIMITED Director 2013-03-27 CURRENT 1968-05-10 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE SUNDAY TIMES WHISKY CLUB LIMITED Director 2012-09-26 CURRENT 2004-09-14 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS INTERNATIONAL NEWSPAPERS LIMITED Director 2012-09-26 CURRENT 1985-02-12 Active
CHRISTOPHER CHARLES STODDART LONGCROFT MUSE RECRUITMENT 1 LIMITED Director 2012-09-26 CURRENT 2006-02-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS TELEMEDIA EUROPE LIMITED Director 2012-09-26 CURRENT 1992-04-15 Active
CHRISTOPHER CHARLES STODDART LONGCROFT WORKAZOO LIMITED Director 2012-09-26 CURRENT 2000-01-25 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SECONDPOST.COM LIMITED Director 2012-09-26 CURRENT 2006-02-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT MUSE RECRUITMENT 2 LIMITED Director 2012-09-26 CURRENT 2006-02-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SECONDPOST LIMITED Director 2012-09-26 CURRENT 2006-02-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND TRADING LIMITED Director 2012-09-26 CURRENT 1999-04-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PROPERTY THREE LIMITED Director 2012-09-26 CURRENT 2001-02-22 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS 2026 LIMITED Director 2012-09-26 CURRENT 2002-11-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP HOLDINGS UK & IRELAND Director 2012-09-26 CURRENT 2003-02-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT MUSE RECRUITMENT HOLDINGS LTD Director 2012-09-26 CURRENT 2004-09-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED Director 2012-09-26 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TIMES MEDIA LIMITED Director 2012-09-26 CURRENT 1966-12-22 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NGN EDITORIAL PENSION TRUSTEES LIMITED Director 2012-09-26 CURRENT 1977-11-21 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP INVESTMENTS UK & IRELAND Director 2012-09-26 CURRENT 1979-07-13 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE TIMES LITERARY SUPPLEMENT LIMITED Director 2012-09-26 CURRENT 1968-07-10 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP UK & IRELAND LIMITED Director 2012-09-26 CURRENT 1904-07-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS LOGISTICS LIMITED Director 2012-09-26 CURRENT 1977-06-30 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PRINTERS GROUP LIMITED Director 2012-09-26 CURRENT 1978-11-30 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PROMOTIONS LIMITED Director 2012-09-26 CURRENT 1988-06-27 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS COLLINS LIMITED Director 2012-09-26 CURRENT 1990-03-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS COLLINS HOLDINGS LIMITED Director 2012-09-26 CURRENT 1991-02-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK AUTOMOTIVE LIMITED Director 2012-09-26 CURRENT 2012-06-28 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS GROUP NEWSPAPERS LIMITED Director 2011-09-19 CURRENT 1960-12-30 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND DIRECT LIMITED Director 2011-09-16 CURRENT 2006-07-31 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT KIP LIMITED Director 2011-09-16 CURRENT 2000-05-26 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSPRINTERS (EUROCENTRAL) LIMITED Director 2011-09-15 CURRENT 2004-08-06 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSPRINTERS LIMITED Director 2011-09-15 CURRENT 2004-09-14 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PRINTERS ASSETS LIMITED Director 2011-09-15 CURRENT 2004-09-14 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSPRINTERS (KNOWSLEY) LIMITED Director 2011-09-15 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSPRINTERS (BROXBOURNE) LIMITED Director 2011-09-15 CURRENT 2004-09-14 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND LIMITED Director 2011-09-13 CURRENT 1985-03-07 Active
SCOTT WILLIAM TAUNTON THE INTERNET BUSINESS LIMITED Director 2018-03-21 CURRENT 1996-08-27 Active
SCOTT WILLIAM TAUNTON SIMPLY ZESTY UK LIMITED Director 2017-10-30 CURRENT 2010-07-29 Active
SCOTT WILLIAM TAUNTON U105 LIMITED Director 2016-11-30 CURRENT 2005-06-09 Active
SCOTT WILLIAM TAUNTON WIRELESS GROUP LIMITED Director 2007-08-13 CURRENT 2007-06-07 Active
SCOTT WILLIAM TAUNTON TALK RADIO UK LIMITED Director 2005-07-31 CURRENT 1999-02-04 Active
SCOTT WILLIAM TAUNTON SOCCERBET LIMITED Director 2005-07-31 CURRENT 2003-05-15 Active
SCOTT WILLIAM TAUNTON RADIOWAVE (BLACKPOOL) LIMITED Director 2005-06-24 CURRENT 1989-05-04 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON WIRE FM (1997) LIMITED Director 2005-06-24 CURRENT 1996-03-14 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON THE WIRELESS GROUP HOLDINGS LIMITED Director 2005-06-24 CURRENT 1998-06-09 Active
SCOTT WILLIAM TAUNTON SWITCHDIGITAL (LONDON) LIMITED Director 2005-06-24 CURRENT 1999-03-09 Active
SCOTT WILLIAM TAUNTON WIRELESS GROUP MEDIA (GB) LIMITED Director 2005-06-24 CURRENT 2000-03-13 Active
SCOTT WILLIAM TAUNTON SWITCHDIGITAL (S&S) LIMITED Director 2005-06-24 CURRENT 2001-12-18 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON SWITCHDIGITAL (B&H) LIMITED Director 2005-06-24 CURRENT 2002-03-26 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON TOWER 107.4 FM LIMITED Director 2005-06-24 CURRENT 2003-08-12 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON ALLIED RADIO LIMITED Director 2005-06-24 CURRENT 1906-05-18 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON SWITCHDIGITAL (SCOTLAND) LIMITED Director 2005-06-24 CURRENT 1999-10-21 Active
SCOTT WILLIAM TAUNTON INDEPENDENT RADIO GROUP LIMITED Director 2005-06-24 CURRENT 1995-09-13 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON GRAND CENTRAL BROADCASTING LIMITED Director 2005-06-24 CURRENT 1997-11-03 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON SWANSEA SOUND LIMITED Director 2005-06-24 CURRENT 1973-01-02 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON SIGNAL RADIO LIMITED Director 2005-06-24 CURRENT 1982-05-04 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON WOLVERHAMPTON AREA RADIO LIMITED Director 2005-06-24 CURRENT 1989-09-19 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON TALKSPORT LIMITED Director 2005-06-24 CURRENT 1993-04-01 Active
SCOTT WILLIAM TAUNTON PULSE F.M. LIMITED Director 2005-06-24 CURRENT 1995-10-19 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON THE WIRELESS GROUP (ILRS) LIMITED Director 2005-06-24 CURRENT 1995-10-19 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON 102.4 WISH FM LIMITED Director 2005-06-24 CURRENT 1995-12-05 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON FOREVER BROADCASTING LIMITED Director 2005-06-24 CURRENT 1999-09-20 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON WIRELESS RADIO LIMITED Director 2002-02-01 CURRENT 2001-12-04 Active
SCOTT WILLIAM TAUNTON WIRELESS CONNECT LIMITED Director 1997-07-09 CURRENT 1997-07-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-25SECOND GAZETTE not voluntary dissolution
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-11SOAS(A)Voluntary dissolution strike-off suspended
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-30DS01Application to strike the company off the register
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/18
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-03-27CH01Director's details changed for Mr Scott William Taunton on 2018-03-02
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID TOMPKINS
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKEOWN
2017-03-15AA01Current accounting period extended from 31/12/16 TO 30/06/17
2017-03-06AP01DIRECTOR APPOINTED MR MICHAEL CHARLES GILL
2017-03-03TM02Termination of appointment of Anthony Tompkins on 2016-11-30
2017-03-03AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT
2016-12-20CH01Director's details changed for Mr Scott William Taunton on 2016-12-19
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA
2016-02-17CH01Director's details changed for Mr Scott William Taunton on 2015-10-31
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM Faraday House Birchwood Park Warrington WA3 6FZ
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0108/10/14 ANNUAL RETURN FULL LIST
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-21AR0108/10/13 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-10AR0108/10/12 FULL LIST
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-01AP01DIRECTOR APPOINTED ANTHONY TOMPKINS
2012-01-16AP03SECRETARY APPOINTED ANTHONY TOMPKINS
2012-01-16TM02APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY
2012-01-06TM01TERMINATE DIR APPOINTMENT
2012-01-06AP03SECRETARY APPOINTED ANTHONY TOMPKINS
2012-01-06AP01DIRECTOR APPOINTED NORMAN MCKEOWN
2011-10-26AR0108/10/11 FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 18 HATFIELDS LONDON SE1 8DJ
2010-11-09AR0108/10/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-25AR0108/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCANN / 25/11/2009
2009-01-15363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR RAINER POELMANN
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-10363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-11-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-17363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-01-30225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2006-01-26363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-11-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-17288bDIRECTOR RESIGNED
2005-11-17288bDIRECTOR RESIGNED
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: SUITE 12 PEGAXIS HOUSE 61 VICTORIA ROAD SURBITON SURREY KT6 4JX
2005-11-17288aNEW SECRETARY APPOINTED
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-25363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-11AUDAUDITOR'S RESIGNATION
2003-11-28288aNEW DIRECTOR APPOINTED
2003-11-28288aNEW DIRECTOR APPOINTED
2003-11-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-11-19363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-10-15288bDIRECTOR RESIGNED
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 4 OBSOURNE ROAD JESMOND NEWCASTLE UPON TYNE NE2 2AA
2003-10-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-14395PARTICULARS OF MORTGAGE/CHARGE
2003-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-08-26288bDIRECTOR RESIGNED
2003-08-18287REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 7 DIAMOND COURT NEWCASTLE UPON TYNE TYNE & WEAR NE3 2EN
2003-04-16288bDIRECTOR RESIGNED
2003-03-12AUDAUDITOR'S RESIGNATION
2003-03-03AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-11-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-11-06363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-10-22395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to PERFECTTASTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERFECTTASTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-14 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2003-10-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-10-14 Satisfied JOHN MARK
DEBENTURE 2002-09-25 Satisfied JOHN MARK
DEBENTURE 2001-12-13 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of PERFECTTASTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERFECTTASTE LIMITED
Trademarks
We have not found any records of PERFECTTASTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERFECTTASTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as PERFECTTASTE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERFECTTASTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFECTTASTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERFECTTASTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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